Szf Exports Pvt. Ltd. - Company overview

Szf Exports Pvt. Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52201DL2001PTC111464). Busi…

2001-06-28 Delhi, Delhi Active Unlisted Active Compliant
SE Szf Exports Pvt. Ltd.
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Key Metrics

AUTHORISED CAPITAL
5.70 cr
PAID-UP CAPITAL
5.70 cr
COMPANY AGE
25 Years 0 Months
since 2001-06-28
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
OPEN CHARGES
1
9.12 cr
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
2
Updated: 2023-02-23 00:56:22

Company Health Scores

Health scores for Szf Exports Pvt. Ltd. covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (38), financial health (95), director (95) and company-foundation signals.
  • Operating for 25+ years.
Compliance Score High risk
38/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2019.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Szf Exports Pvt. Ltd.

Szf Exports Pvt. Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52201DL2001PTC111464). Business overview includes Food and Beverages (Staple Foods & Grains), incorporated on June 28, 2001 (25+ years old), headquartered in Delhi, Delhi, India. The company is currently Active with Active Compliant compliance status.

Staple Foods & Grains
  • Location 2533/8 Ground Floor Gali Lalten Wali, Naya Bazar, Delhi, Delhi - 110006
CIN / LLPINU52201DL2001PTC111464
Company No.111464
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2001-06-28
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Szf Exports Pvt. Ltd.

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Szf Exports Pvt. Ltd. (2)

R
Director | Since 2017-10-26 | DIN: 07616692
K
Director | Since 2017-10-26 | DIN: 07520540

Charges of Szf Exports Pvt. Ltd.

Others : 9.12 cr
Open Charges: 1 Satisfied Charges: 0
Open 9.12 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 25 Sep 2018
9.12 cr Open

Business Activity

Activity GroupDescriptionTurnover %
Trade-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Szf Exports Pvt. Ltd.
What is CIN of Szf Exports Pvt. Ltd.?
The Corporate Identification Number (CIN) for Szf Exports Pvt. Ltd. is U52201DL2001PTC111464. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 111464 as per MCA.
When was Szf Exports Pvt. Ltd. incorporated?
Szf Exports Pvt. Ltd. was incorporated 25 years 19 days ago on 28 Jun 2001.
What is paid-up capital and authorised share capital of Szf Exports Pvt. Ltd.?
The paid-up capital of Szf Exports Pvt. Ltd. is ₹ 56,950,000.00 and authorised share capital is ₹ 57,000,000.00.
Who are the current board members and directors of Szf Exports Pvt. Ltd.?
Szf Exports Pvt. Ltd. shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Szf Exports Pvt. Ltd.?
As per Ministry of Corporate Affairs (MCA), the registered address of Szf Exports Pvt. Ltd. is 2533/8 Ground Floor Gali Lalten Wali, Naya Bazar, Delhi, Delhi, 110006, India.
What is the ROC code of Szf Exports Pvt. Ltd.?
Szf Exports Pvt. Ltd. ROC code is Roc Delhi.
What is the company classification of Szf Exports Pvt. Ltd.?
Szf Exports Pvt. Ltd. is classified as Private Limited Indian Non-Government Company.
Szf Exports Pvt. Ltd. - is it listed or unlisted?
Szf Exports Pvt. Ltd. is a Unlisted company.
What is the current status of Szf Exports Pvt. Ltd.?
Szf Exports Pvt. Ltd. is currently Active and registered in Delhi, Delhi, India.
What industry or business activity is Szf Exports Pvt. Ltd. associated with?
Szf Exports Pvt. Ltd. lists activity aligned with: Food and Beverages - Staple Foods & Grains - Trade. See the Overview and Competition sections for fuller industry context.
Does Szf Exports Pvt. Ltd. have GST registrations on file?
Szf Exports Pvt. Ltd. shows 2 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Szf Exports Pvt. Ltd.?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Szf Exports Pvt. Ltd..
What is the turnover or revenue of Szf Exports Pvt. Ltd.?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Szf Exports Pvt. Ltd.?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.